| Entity Name: | FLORIDA COASTAL EQUITIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 12 Feb 1990 (35 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P28064 |
| FEI/EIN Number |
562456935
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 602 MAIN ST, STE 801, CINCINNATI, OH, 45202 |
| Mail Address: | 602 MAIN ST, STE 801, CINCINNATI, OH, 45202 |
| Place of Formation: | MASSACHUSETTS |
| Name | Role | Address |
|---|---|---|
| MUELLER MICHAEL A | PRIN | 602 MAIN ST STE 801, CINCINNATI, OH, 45202 |
| SCHWART NANCY C | Vice President | 602 MAIN STREET, SUITE 801, CINCINNATI, OH, 45202 |
| DONNELLY MICHAEL E | President | 1201 NORTH ORANGE STREET, SUITE 729, WILMINGTON, DE, 19801 |
| STARNER GEORGE | Agent | 4726 NW 38TH AVENUE, CAPE CORAL, FL, 33993 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-02-25 | STARNER, GEORGE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-02-25 | 4726 NW 38TH AVENUE, CAPE CORAL, FL 33993 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-07-30 | 602 MAIN ST, STE 801, CINCINNATI, OH 45202 | - |
| CHANGE OF MAILING ADDRESS | 2004-07-30 | 602 MAIN ST, STE 801, CINCINNATI, OH 45202 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-05-07 |
| ANNUAL REPORT | 2011-02-28 |
| ANNUAL REPORT | 2010-02-25 |
| ANNUAL REPORT | 2009-04-20 |
| ANNUAL REPORT | 2008-05-01 |
| ANNUAL REPORT | 2007-06-29 |
| ANNUAL REPORT | 2006-07-05 |
| ANNUAL REPORT | 2005-03-03 |
| ANNUAL REPORT | 2004-07-30 |
| ANNUAL REPORT | 2003-02-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
